Market announcement
AS MERKO EHITUS
LEI code
529900AS1XLZP15O8887
Size of the entity
Large group
Economic activities
Professional, Scientific and Technical Activities
Country of registered office
Estonia
General information
Categories
Results of General Meeting
Unique data record identifier
5437
Submission date and time
30.04.2014 10:57:15
Content of announcement in Estonian
Title
Aktsionäride korralise üldkoosoleku otsused
Message
Tallinn, Eesti, 2014-04-30 09:57 CEST (GLOBE NEWSWIRE) -- 30. aprillil 2014. aastal peetud AS Merko Ehitus aktsionäride korraline üldkoosolek otsustas: 1. 2013.a. majandusaasta aruande kinnitamine ja ülevaate andmine aasta majandustulemustest ning perspektiividest Otsustati kinnitada ASi Merko Ehitus 2013.a. majandusaasta aruanne ning võtta teadmiseks juhatuse poolt antud ülevaade jooksva aasta majandustulemustest ning perspektiividest. 2. Kasumi jaotamise otsustamine Otsustati võtta vastu järgmised otsused: (i) kinnitada 2013.a. majandusaasta puhaskasum 10 399 101 eurot; (ii) maksta eelnevate perioodide puhaskasumist aktsionäridele dividendidena välja kokku 7 257 000 eurot, mis on 0,41 eurot ühe aktsia kohta; õigus dividendidele on 16. mail 2014.a. kell 23.59 seisuga AS-i Merko Ehitus aktsiaraamatusse kantud aktsionäridel; dividendid makstakse aktsionäridele välja 20. mail 2014.a., kandes vastava summa aktsionäri väärtpaberikontoga seotud arvelduskontole; (iii) jätta ülejäänud puhaskasum jaotamata. 3. Nõukogu liikmete volituste pikendamine Otsustati võtta vastu järgmised otsused: (i) pikendada praeguste nõukogu liikmete Toomas Annuse, Teet Roopalu, Indrek Neivelti ja Olari Taali ametiaega kuni 30. aprillini 2017, s.o kolmeks aastaks pikendamise otsustamisest; (ii) jätkata nõukogu liikmete tasustamist 31.10.2008 toimunud AS-i Merko Ehitus aktsionäride üldkoosolekul kinnitatud tingimustel. 4. 2014.a. majandusaastaks audiitori kinnitamine Otsustati kinnitada ASi Merko Ehitus audiitoriks 2014.a. majandusaastaks audiitorühing AS PricewaterhouseCoopers ning tasuda audiitorühingule auditeerimise eest vastavalt ASiga PricewaterhouseCoopers sõlmitavale lepingule. Käesolevale börsiteatele on lisatud AS Merko Ehitus 2013. aasta aastaraamat ja juhatuse poolt aktsionäride üldkoosolekul kasutatud presentatsioon. AS Merko Ehitus (www.merko.ee) hõlmab Eesti juhtivat ehitusettevõtet AS Merko Ehitus Eesti, Läti turule keskendunud SIA Merks'i, Leedu turul tegutsevat UAB Merko Statyba't ning kontserni kinnisvaraarenduse äriüksust koos kinnisvara omavate äriühingutega. 2013. aasta lõpu seisuga andis kontsern tööd 860 inimesele ning ettevõtte 2013. aasta müügitulu oli 262,7 miljonit eurot. Andres Trink Juhatuse esimees +372 650 1250 [email protected]
Content of announcement in English
Title
Resolutions of the annual general meeting
Message
Tallinn, Estonia, 2014-04-30 09:57 CEST (GLOBE NEWSWIRE) -- The general meeting of shareholders of AS Merko Ehitus was held on April 30th 2014 and the following decisions were made: 1. Approval of the annual report of the year 2013 and overview of the economic results and the prospective of the on-going year The general meeting of shareholders decided to approve the annual report of the year 2013 and to consider the Management Board’s overview of the economic results and prospective outlooks of the on-going year. 2. Proposal on distribution of profits The general meeting of shareholders decided to: (i) approve the net profit for the year 2013 as EUR 10,399,101; (ii) pay the shareholders the total amount of EUR 7,257,000 as dividends from net profit brought forward, which totals to EUR 0.41 per share; shareholders, entered into the share register of AS Merko Ehitus on May 16th 2014, at 23.59, will be entitled to dividends; dividends will be paid to the shareholders on May 20th 2014 by transferring the amount concerned to shareholder’s bank account, linked to security account; (iii) the outstanding net profit will not be distributed. 3. Extension of powers of members of the current Supervisory Board The general meeting of shareholders decided to: (i) extend the terms of office of members of the Supervisory Board Toomas Annus, Teet Roopalu, Indrek Neivelt and Olari Taal until April 30th 2017, i.e. for a period of three years from the moment of deciding the extension; (ii) continue remuneration of members of the Supervisory Board based on terms and conditions approved at general meeting of shareholders of AS Merko Ehitus, held on October 31st 2008. 4. Appointment of auditor for the financial year of 2014 The general meeting of shareholders decided to appoint AS PricewaterhouseCoopers the auditor of AS Merko Ehitus for the financial year of 2014 and to pay to the auditing company for auditing the financial year of 2014 as per contract to be entered into with AS PricewaterhouseCoopers. The 2013 annual yearbook of AS Merko Ehitus and the presentation used by the Mangement Board at the general meeting of shareholders have been attached to the current announcement. AS Merko Ehitus (www.merko.ee) comprises the leading Estonian construction company AS Merko Ehitus Eesti, the Latvian market based SIA Merks and the Lithuanian market based UAB Merko Statyba as well as the group’s real estate development business unit together with companies holding real estate properties. As at the end of 2013, the group employed 860 people and the 2013 revenue amounted to EUR 262.7 million. Andres Trink Chairman of the Management Board +372 650 1250 [email protected]